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June 27, 2022 at 5:30 PM - Regular Meeting

Agenda
I. MEETING CALLED TO ORDER
I.A. Opening Prayer
I.B. Pledge of Allegiance
II. PUBLIC COMMENTS
III. RECOGNITION
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent - J. Blake Enlow
IV.A.1. TASB Facility Study Update/Long Range Facility Planning Update -  Clint Alsobrook TASB
IV.A.2. Department Updates
IV.A.2.a. Transportation, Food Service, and Custodial - Wayne Walker
IV.A.2.b. Maintenance - John Meeks
IV.A.2.c. Technology - Lee Robertson
IV.A.3. Cotton/JH Roof Update
IV.A.4. Bowie ISD New Admin Building Update
IV.A.5. School Security and Safety Update
IV.A.6. School Safety Board Training - Details to come
IV.A.7. Other Information
IV.B. Assistant Superintendent - Christie Walker
IV.B.1. ESSER Grant(s) and Project(s) Update - Public Comment
IV.C. Director of Curriculum and Instruction - Lee Ann Farris
IV.C.1. Board Goals updated with STAAR and EOY Assessment Data
IV.C.2. Summer School Update
IV.D. Campus Principals - Kathy Green, Sara Cravens, Jeneanne Fleming, Joanne Keeler
IV.E. Finance - Paula Peterson
IV.E.1. Business Reports
IV.E.1.a. Preliminary Budget Discussion
IV.E.1.b. Bowie ISD Business Procedures Manual
V. CONSENT AGENDA
V.A. Approval of Financial Reports
V.A.1. May 2022 Financial Report
V.A.2. Investment Report
V.A.3. Budget Amendment(s)
V.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for May 2022.
V.A.5. Donation(s)
V.B. Approval of Minutes
V.B.1. Approval of Regular Board Meeting Minutes of May 16, 2022.
V.B.2. Approval of Called Board Meeting Minutes of May 24, 2022.
V.B.3. Approval of Called Board Meeting Minutes of June 14, 2022.
VI. ACTION ITEMS
VI.A. Consideration and Possible Action concerning Montague County Tax Appraisal District's proposed budget for 2022.
VI.B. Consideration and possible action related to call for the election on June 27, 2022 for place # 3, place # 4, and the unexpired term of place # 6 trustees, to be elected by place, to fill vacancies that will occur with the expiration of the term of Jeff Jackson Place # 3, Daniel Deweber Place # 4 and the unexpired term of place #6 (expiring 11/2023) being served by Lee Hughes.
VI.C. Consideration and Possible Action Concerning Joint Election Resolution between Montague County Election Administrator Ginger Wall & Bowie Independent School District for Trustee Election.
VII. CLOSED SESSION
VII.A. Personnel Considerations - Bowie Intermediate Assistant Principal 
VII.B. Superintendent Summative Evaluation
VIII. OPEN SESSION
VIII.A. Consideration and possible action related to topics discussed in closed session:  Personnel Considerations - Bowie Intermediate Assistant Principal
VIII.B. Superintendent Salary Addendum
IX. ADJOURN

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